Back to search

Newplas Limited

07049106

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Units 1-2 Jubilee House, 24 Sandown Road, Derby, DE24 8SR
Incorporated 19/10/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Adrian David Hawken

director · Since 29/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Adrian David Hawken

director · Since 29/03/2018

British · England · Age 58

Former

Barbara Kahan

director · Resigned 19/10/2009

Sarah Louise Quilliam

director · Resigned 01/05/2015

Valerie Anne Richards

director · Resigned 29/03/2018

Mark Edward Richards

secretary · Resigned 14/10/2021

Persons with Significant Control

Mr Adrian David Hawken

25–50% shares

British · England · Age 58

Units 1-2, Jubilee House, Derby, DE24 8SR

Notified 30/06/2016

Mr Robert Clive Smale

25–50% shares
25–50% votes

British · England · Age 63

Units 1-2, Jubilee House, Derby, DE24 8SR

Notified 30/06/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 31/10/2025Registered 07/11/2025
Charge
outstanding

HSBC UK BANK PLC

Created 24/04/2024Registered 29/04/2024
charge
satisfied

HSBC BANK PLC

Created 26/01/2012Registered 27/01/2012Satisfied 24/04/2026
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 29/09/2011Registered 01/10/2011
charge
outstanding

HSBC BANK PLC

Created 20/09/2011Registered 21/09/2011

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Units 1-2 Jubilee House
2026-08-15

UNITS 1-2 JUBILEE HOUSE

post town → Derby
2026-08-15

DERBY

officer appointed → HAWKEN, Adrian David
2026-08-15

CompanyRankvs 412+ SIC 46730 peers
65

Financial strength79th percentile among SIC peers · 20/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£279k

Balance sheet strength

Cash

£58k

Cash in the bank

Net Current Assets

£274k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.1M

Fixed Assets

£187k

Debtors

£909k

11avg. employees+1

Balance Sheet

Bank loans & overdrafts£21k
Assets less current liabilities£460k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.25-£14k
20241.22-£9k
20231.34—

Derived from filed accounts. Not audited figures.